Rafiq Marfani Limited

Company Name	Rafiq Marfani Limited
Directors	John Tariq Marfani and Simon Rafiq Marfani
Company Status	Active
Company Number	08428224
Category	Private Limited Company
Incorporation Date	4 March 2013(11 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Tariq Marfani
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ogden Street Didsbury Manchester M20 6DN

Director Name	Mr Simon Rafiq Marfani
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ogden Street Didsbury Manchester M20 6DN

Secretary Name	Mrs Lili Marfani
Status	Current
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Ogden Street Didsbury Manchester M20 6DN

Location

Registered Address	1 Ogden Street Didsbury Manchester M20 6DN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

28 March 2013	Delivered on: 13 April 2013 Persons entitled: Habib Bank Ag Zurich Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 456-458 barlow moor road, chorlton, manchester t/no GM48496 a fixed charge over all shares rights benefits, a first floating charge over all stock goods, see image for full details. Outstanding

28 March 2013

Delivered on: 13 April 2013
Persons entitled: Habib Bank Ag Zurich

Classification: Third party legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 456-458 barlow moor road, chorlton, manchester t/no GM48496 a fixed charge over all shares rights benefits, a first floating charge over all stock goods, see image for full details.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
28 April 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Change of share class name or designation (2 pages)
28 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
14 November 2017	Satisfaction of charge 1 in full (6 pages)
14 November 2017	Satisfaction of charge 1 in full (6 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 March 2015	Director's details changed for Mr John Tariq Marfani on 1 March 2015 (2 pages)
17 March 2015	Secretary's details changed for Mrs Lili Marfani on 1 March 2015 (1 page)
17 March 2015	Secretary's details changed for Mrs Lili Marfani on 1 March 2015 (1 page)
17 March 2015	Director's details changed for Mr Simon Rafiq Marfani on 1 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Simon Rafiq Marfani on 1 March 2015 (2 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Secretary's details changed for Mrs Lili Marfani on 1 March 2015 (1 page)
17 March 2015	Director's details changed for Mr Simon Rafiq Marfani on 1 March 2015 (2 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Director's details changed for Mr John Tariq Marfani on 1 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr John Tariq Marfani on 1 March 2015 (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
9 July 2013	Registered office address changed from 386-388 Palatine Road Northenden Manchester M22 4FZ United Kingdom on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 386-388 Palatine Road Northenden Manchester M22 4FZ United Kingdom on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 386-388 Palatine Road Northenden Manchester M22 4FZ United Kingdom on 9 July 2013 (2 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 100 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 100 (4 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 March 2013	Incorporation (27 pages)
4 March 2013	Incorporation (27 pages)